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What legislation exists to protect the rights of people with disabilities in Guatemala?
In Guatemala, the National Law for the Care of People with Disabilities protects the rights of people with disabilities. This law establishes measures of inclusion, accessibility and non-discrimination. In addition, it promotes equal opportunities, active participation and full integration of people with disabilities in society.
What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?
Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.
How is the advertising of products or services that promise health benefits addressed in sales contracts in Paraguay?
Advertising of products or services that promise health benefits in sales contracts in Paraguay is subject to specific regulations. Marketers should avoid deceptive advertising practices related to health benefit claims that are not supported by scientific evidence. Consumers have the right to receive true and accurate information about the health effects of advertised products or services. The regulation seeks to protect public health and prevent unfair business practices related to misleading advertising of health benefits.
Are there public awareness campaigns in Guatemala about the importance of preventing money laundering related to politically exposed persons?
Yes, public awareness campaigns are carried out in Guatemala on the importance of preventing money laundering related to politically exposed persons. These campaigns inform the population about the risks associated with illicit activities, encourage citizen collaboration in detecting cases and promote responsibility in the fight against money laundering.
What is the role of business ethics in regulatory compliance for Guatemalan companies?
Business ethics plays a fundamental role in regulatory compliance for Guatemalan companies. Aligning with ethical principles contributes to more effective compliance, as it goes beyond the legal framework to incorporate moral standards and ethical behaviors in all company operations.
What is being done in Paraguay to prevent the use of virtual currencies (cryptocurrencies) in AML activities?
In Paraguay, measures are applied to prevent the use of virtual currencies in AML activities. Regulations may include identifying cryptocurrency operators and monitoring transactions to prevent money laundering and terrorist financing.
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